| Entity Name: | COLEGIO DE ECONOMISTAS DE CUBA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Nov 1996 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | N96000005694 |
| FEI/EIN Number |
650725620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7930 SW 36TH ST 23, STE 418, MIAMI, FL, 33166, US |
| Mail Address: | 7930 SW 36TH ST 23, STE 418, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ-TORRIENTE GASTON | Director | 1861 SW 36TH AVE, MIAMI, FL, 33145 |
| FERNANDEZ-TORRIENTE GASTON | Secretary | 1861 SW 36TH AVE, MIAMI, FL, 33145 |
| CARRILLO JORGE S | Director | 1105 ALMERIA AVE, CORAL GABLES, FL, 33134 |
| CARRILLO JORGE S | Vice President | 1105 ALMERIA AVE, CORAL GABLES, FL, 33134 |
| JORGE ANTONIO | Director | 311 SW 27TH RD, MIAMI, FL, 33129 |
| JORGE ANTONIO | President | 311 SW 27TH RD, MIAMI, FL, 33129 |
| SHELTON RAUL | Director | 1010 COUNTRY CLUB PRADO, CORAL GABLES, FL, 33134 |
| PIEDRA ALBERTO M | Director | 5707 KIRKWOOD DR, BETHESDA, MD, 20816 |
| PIEDRA ALBERTO M | Vice President | 5707 KIRKWOOD DR, BETHESDA, MD, 20816 |
| FREYRE JORGE | Director | GPO 287, SAN JUAN, PR, 00936 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-26 | 7930 SW 36TH ST 23, STE 418, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-26 | 7930 SW 36TH ST 23, STE 418, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-14 | CARRILLO, JORGE S | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-14 | 1105 ALMERIA, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-26 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-05-18 |
| ANNUAL REPORT | 1997-05-08 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
